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CAMPBELL BROTHERS LIMITED

Company number SC123529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase app 30/01/04
26 Mar 2004 169 £ sr 15000@1 12/02/04
09 Mar 2004 288b Director resigned
09 Mar 2004 363s Return made up to 04/03/04; full list of members
  • 363(288) ‐ Director resigned
05 Sep 2003 AA Full accounts made up to 30 April 2003
05 Mar 2003 363s Return made up to 04/03/03; full list of members
01 Jul 2002 AA Full accounts made up to 30 April 2002
06 Mar 2002 363s Return made up to 04/03/02; full list of members
01 Oct 2001 AA Full accounts made up to 30 April 2001
07 Mar 2001 363s Return made up to 04/03/01; full list of members
09 Feb 2001 169 £ ic 60000/45000 31/01/01 £ sr 15000@1=15000
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Feb 2001 288b Director resigned
10 Oct 2000 AA Full accounts made up to 30 April 2000
06 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 AA Full accounts made up to 30 April 1999
09 Mar 1999 363s Return made up to 04/03/99; no change of members
31 Jul 1998 AA Full accounts made up to 30 April 1998
04 Mar 1998 363s Return made up to 04/03/98; no change of members
29 Aug 1997 AA Full accounts made up to 30 April 1997
30 May 1997 419a(Scot) Dec mort/charge *
23 Apr 1997 169 £ sr 22500@1 12/08/96
07 Apr 1997 419a(Scot) Dec mort/charge *
03 Mar 1997 363s Return made up to 04/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1996 MISC 169 to purchase shares 260896